AIA Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

AIA Engineering Limited August 4, 2026 The Manager (Listing), The Manager (Listing), The BSE Limited National Stock Exchange of India limited Phiroze Jeejeebhoy Towers, "Exchange Plaza", C-1, Block - G, Dalal Street, Bandra-Kurla Complex, Bandra (E) Mumbai -- 400 001 Mumbai -- 400 051 Script Code: 532683 Script Code: AIAENG Dear Sir/Madam, Sub: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the 12" day of August, 2026 to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30" June, 2026. Please take the same on your record. Thanking you. Yours faithfully, For AIA Engineering limited S. N. Jetheliya Company Secretary CIN: L29259GJ1991PLC015182 An ISO 9001 Certified Company Corporate Office : 11-12, Sigma Corporates, B/h. HOF Showroom, Off S. G. Highway, Sindhu Bhavan Road, Bodakdev, Ahmedabad 380 054. Gujarat, INDIA. Ph.: +91-79-66047800 Fax: +91-79-29900194 Registered Office: 115, G.V.M.M. Estate, Odhav Road, Odhav, Ahmedabad - 382415. Gujarat, INDIA. Ph.: +91-79-22901078 Fax: +91-79-22901077 ] www.aiaengineering.com, E-mail : ric@aiaengineering.com